Related Products
|
||||||
About
See how our team leveraged our CISO™ solution to quickly locate and trace these infamous hacked funds for law enforcement. We combine our deep expertise in ransomware with Machine-Learning enabled tools to help protect institutions from regulatory liability. We are at the forefront of enabling developers to secure their DeFi projects, DApps for mainstream adoption. Cryptocurrency Anti-Money Laundering made simple, fast, and preventive. AI-powered, behavior-based intelligence connects cryptocurrency to real-world entities, enabling your business to secure crypto assets, quantify risk, and remain KYC/AML compliant. Interactive graph-based investigation tools augment your analytics efforts to reveal complex entity relationships involving thousands of addresses.
|
About
TraceVeil is an evidence-driven entity resolution and identity intelligence engine. Uncover operational links between companies, properties, and people for asset discovery, fraud investigations, and skip tracing.
TraceVeil sits in the underserved middle: professionals who need entity resolution depth but can't justify enterprise pricing. This includes private investigators, asset recovery specialists, litigation support teams, OSINT researchers, investigative journalists, and compliance analysts at small to mid-size firms.
|
|||||
Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
|
Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
|
|||||
Audience
Next-generation blockchain security and compliance solutions for industry and governments.
|
Audience
Asset recovery specialists, litigation support teams, OSINT researchers, investigative journalists, and compliance analysts at small to mid-size firms
|
|||||
Support
Phone Support
24/7 Live Support
Online
|
Support
Phone Support
24/7 Live Support
Online
|
|||||
API
Offers API
|
API
Offers API
|
|||||
Screenshots and Videos |
Screenshots and VideosNo images available
|
|||||
Pricing
No information available.
Free Version
Free Trial
|
Pricing
$10/month
Free Version
Free Trial
|
|||||
Reviews/
|
Reviews/
|
|||||
Training
Documentation
Webinars
Live Online
In Person
|
Training
Documentation
Webinars
Live Online
In Person
|
|||||
Company InformationAnChain.AI
Founded: 2018
United States
www.anchain.ai/
|
Company InformationTraceVeil
Founded: 2026
United States
traceveil.app
|
|||||
Alternatives |
Alternatives |
|||||
|
|
||||||
|
|
|
|||||
Categories |
Categories |
|||||
Integrations
ARGOS Identity
|
||||||
|
|
|